HomeMy WebLinkAboutLBAgenda_2021_02_11Library Board
City of Brookings
Meeting Agenda
Brookings Public Library
515 Third Street
Brookings, South Dakota
57006
Phone (605) 692-9407
Brookings Public Library12:00 PMThursday, February 11, 2021
1. Call To Order
2. Approval of Agenda
3. Approval of Minutes
3.1 ID 21-0059 January 14, Meeting Minutes
January 14, 2021 Library Board MinutesAttachments:
4. Old Business
4.1 ID 21-0062 Review of Library Strategic Plan
Brookings Public Library Strategic Plan 2019-2021Attachments:
5. New Business
5.1 ID 21-0060 Approval of Bills
General Funds Bills Janaury 2021
Fines Bills January 2021
Donation Bills January 2021
Attachments:
5.2 ID 21-0061 Proposed Fines Budget
Proposed Fines Budget 2021Attachments:
6. Other Items & Reports
Page 1 City of Brookings
February 11, 2021Library Board Meeting Agenda
6.1 ID 21-0063 Financial Report
General Funds Budget January 2021
Fines Budget January 2021
Donation Budget January 2021
General Funds Budget December 2020
Attachments:
6.2 ID 21-0064 Librarian’s Report
Librarian's report February 2021
YTD Statistics January 2021
Attachments:
7. Public Comment on Items not on Agenda
8. Next Meeting: Thursday, March 11, at 12:00 pm
9. Adjournment
Library Board Members: Stephanie Carroll, Deb Waltman, Kathryn Miller, and Douglas O'Neill. City Staff: Ashia
Gustafson, Director of Library Services.
Assisted Listening Systems (ALS) are available upon request by contacting (605) 692-6281. If you require
additional assistance, alternative formats, and/or accessible locations consistent with the Americans with
Disabilities Act, please contact Susan Rotert, City Human Resources Director and ADA Coordinator at (605)
692-6281 at least three working days prior to the meeting.
Page 2 City of Brookings